French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LACROIX 1956-09-24 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2170473 421736695 @Company
@Persons
@UBO
@INPI
Lacroix Gerard
DoB: 1956-04-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Henri Barbusse 75005 Paris France
5865340 392801312 @Company
@Persons
@UBO
@INPI
LACROIX Eddy
DoB: 1956-09-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Coulet 38750 Huez France
5865341 392801312 @Company
@Persons
@UBO
@INPI
LACROIX Eddy
DoB: 1956-09-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Coulet 38750 Huez France
8050343 393254859 @Company
@Persons
@UBO
@INPI
LACROIX de VIMEUR de ROCHAMBEAU Bertrand
DoB: 1956-03-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Claires Fontaines 77450 Conde Ste Libiaire France
11128981 344056098 @Company
@Persons
@UBO
@INPI
DE LACROIX DE RAVIGNAN Guy Henri Marie
DoB: 1956-02-14
PoB: FLOIRAC 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU DE BEAUREGARD SUD BOULAZAC 24750 PERIGUEUX FRANCE
11137698 487444697 @Company
@Persons
@UBO
@INPI
DE LACROIX DE RAVIGNAN Guy Henri Marie
DoB: 1956-02-14
PoB: 33167 FLOIRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Plaisance 24330 LA DOUZE FRANCE
11477453 511120420 @Company
@Persons
@UBO
@INPI
LACROIX Michel René Roger
DoB: 1956-12-24
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place des Trois Dauphins 83000 Toulon FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.